under the Prevention of Money
Laundering Act, 2002 [for brevity, ' PMLA Act '], the Enforcement
Page ... Principal Sessions Court, Madurai
[Special Court for PMLA Act cases] against Pandiyarajan and nine
others, including Pandiyarajan's children, K.P.Sindhu Bairavi
Adjudicating Authority
Prevention of Money-Laundering Act (PMLA)
Room No.26M, 4th Floor, Jeevan Deep Building
Parliament St., New Delhi 110 001
3.The Deputy ... Adjudicating Authority
Prevention of Money-Laundering Act (PMLA)
Room No.26M, 4th Floor, Jeevan Deep Building
Parliament St., New Delhi 110 001
3.The Deputy
file of
Principal Sessions Court [Special Judge for PMLA cases], Chennai and
quash the same.
For Petitioners : Mr.S.D.Venkateswaran, Senior Counsel ... PMLA.
7. Insofar as the second submission is concerned, it is true that
Section 420 IPC was not a scheduled offence under the PMLA
Prevention of Money Laundering Act, 2002 [for brevity 'PMLA'] and all
actions of the second respondent pursuant to the said PAO 5/2018 ... 2018 in the Special Court for PMLA cases for the offences u/s.3
r/w 4 of PMLA against the petitioner and others
Prevention of Corruption
Act, 1988 .
(ii)Pursuant to the above, the Enforcement Directorate registered a case in
ECIR No.CEZO/08/2015 and after completing ... Money Laundering Act, 2002 , which is pending on the file
of the VIII Additional Principal Judge for CBI Cases (Special Court for
PMLA cases), City
laundering under Section 2(1)(p)
r/w Section 3 of the PMLA, 2002.”
Page 5 of 10
https://www.mhc.tn.gov.in/judis ... commission of the offences under
Sections 3 and 4 of the PML Act.
7. For fastening criminal liability under Section
Section
13(1)(d) of the Prevention of Corruption Act, 1988 (in short “the PC Act ”),
against one Leon Terattil and N.Ramadass, apart from ... scheduled
offence under the Prevention of Money-Laundering Act, 2002 (in short “the
PML Act ”), the Enforcement Directorate registered a case in ECIR
No.CEZO
